Hardcastle & Waud Mfg Co. Ltd
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Appointment/Resignation of Directors
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Investor Relations
Appointment/Resignation of Directors
Letter of Appointment of Ms Pranjali Bhandari (Independent Director).
Change in Board of Directors w.e.f. 23.08.2022.
Letter of Appointment of Mr Sunil Trivedi (Independent Director)_2nd Term.
Letter of Appointment of Ms Rekha Pacheria (Independent Director)_2nd Term.
Appointment of Mr Pravedkumar Dubey as Chief Financial Officer.
Resignation of Ms Shivani Bhargava as Chief Financial Officer.
Change in Board of Directors w.e.f. 22.09.2020.
Letter of Appointment of Mr Vimal Chand Kothari (Independent Director).
Change in Board of Directors w.e.f. 18.07.2020.
Appointment of Ms Shivani Bhargava as Chief Financial Officer.
Retirement of Mr Narendra Abhichandani (Chief Financial Officer).
Change in Board of Directors w.e.f. 11.07.2018.
Letter of Appointment of Mr Govind Prasad Goyal (Independent Director).
Appointment of Mr Govind Prasad Goyal as an Additional Director.
DEMISE OF A DIRECTOR.
Letter of Appointment of Ms Rekha Pacheria (Independent Director).
Letter of Appointment of Mr Sunil Trivedi (Independent Director).
Change in Board of Directors w.e.f. 30.5.2016 .
Resignation of Mr N S Karnavat & Mr Tushar G Agarwal.
Letter of Appointment of Mr Dharmendra Agarwal (Independent Director).
Letter of Appointment of Mr H B Gandhi (Independent Director).